Claims Against the Estate of a Deceased Person | Beauchamps 0
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November 21, 2023 webmaster
Estate Planning, Ireland, Wills
FCA fine ADM Investor Services International Limited for inadequate AML (mishcon.com)FCA enforces AML systems and controls requirements in fine against brokerage | Addleshaw Goddard LLP 0
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November 21, 2023 webmaster
Money Laundring, Regulatory, UK
New tax treaty between the Netherlands and Belgium | Grant Thornton 0
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November 20, 2023 webmaster
Belgium, Double Tax Treaty, Netherlands, Tax
Reporting Requirements for Trustees and Trust Administrators in Ukraine – law firm Asters (asterslaw.com) 0
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November 20, 2023 webmaster
Tax, Tax Reporting, Ukraine
Families and forgeries – codicil to will reduced because wife forged signature | Shepherd and Wedderburn (shepwedd.com) See also:shepwedd.com/knowledge/crucial-role-credible-and-reliable-witnesses-forged-will-claims 0
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November 20, 2023 webmaster
Estate Planning, UK, Wills
Steuerrecht und Metaverse – mit welchen steuerlichen Herausforderungen sind Unternehmen in der virtuellen Welt konfrontiert? – OppenhoffTax law and the metaverse – what tax challenges do companies face in the virtual world? – Oppenhoff 0
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November 20, 2023 webmaster
Blockchain, Crypto Currencies, Germany, Tax
Economic Crime and Corporate Transparency Bill: provisions for crypto fraud : Keystone Lawwww.gov.uk/government/news/robust-new-laws-to-fight-corruption-money-laundering-and-fraudwww.gov.uk/government/collections/economic-crime-and-corporate-transparency-bill-2022bills.parliament.uk/bills/3339www.legislation.gov.uk/ukpga/2023/56/enacted/data.pdfwww.mcguirewoods.com/client-resources/alerts/2023/10/economic-crime-and-corporate-transparency-act-becomes-law-what-companies-need-to-know/www.osborneclarke.com/insights/uk-economic-crime-and-corporate-transparency-act-receives-royal-assent-10-things-you-needwww.lawgazette.co.uk/law/economic-crime-act-divides-expert-commentators/5117688.articlewww.lawsociety.org.uk/contact-or-visit-us/press-office/press-releases/economic-crime-and-corporate-transparency-act-gains-royal-assentwww.tax.org.uk/institute-welcomes-closure-of-loophole-in-register-of-overseas-entitieswww.gov.uk/government/publications/enforcement-strategy-at-companies-houseEconomic Crime and Corporate Transparency Act 2023 – Limited Partnership Reform | Brodies LLP The Register of Overseas Entities – Impending Companies House enforcement action, should I be worried?, Joseph Patchitt (ropesgray.com)Register of Overseas Entities –...
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November 20, 2023 webmaster
Crypto Currencies, Regulatory, UK
A guide to discretionary trusts : Keystone Law 0
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November 17, 2023 webmaster
Regulatory, Trusts, UK
Future Financing Act: Improved Conditions for the Tax Treatment of ESOPs (taylorwessing.com)Wachstumschancengesetz – Mitteilungspflichten für innerstaatliche Steuergestaltungen geplant – Update #1 – CMS Blog (cmshs-bloggt.de)Regierungsentwurf zum Wachstumschancengesetz – Ausgewählte Neuregelungen und Änderungen im Überblick – CMS Blog (cmshs-bloggt.de)www.dlapiper.com/en/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-actwww.dlapiper.com/de-de/insights/publications/2023/12/update-on-the-growth-opportunities-act-the-climate-protection-investment-premium-act Update:www.twobirds.com/en/insights/2023/germany/german-bundestag-passes-the-future-financing-actwww.mwe.com/insights/update-3-0-future-financing-act-focus-on-employee-participation/www.cmshs-bloggt.de/steuerrecht/bundestag-bestaetigt-das-vermittlungsergebnis-zum-wachstumschancengesetz-die-zustimmung-des-bundesrates-bleibt-fraglich/#page=1vangard.de/aktuelles/blog/wachstumschancengesetzknowledge.dlapiper.com/dlapiperknowledge/globalemploymentlatestdevelopments/2024/changes-in-relation-to-the-taxation-of-severance-payments#page=1www.twobirds.com/en/insights/2024/germany/anpassungen-bei-der-option-zur-koerperschaftsbesteuerung-durch-das-wachstumschancengesetz 0
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November 16, 2023 webmaster
Corporate Taxation, Germany, Tax
Bastion Capital is fined £2.45 million in the FCA’s fifth case related to cum-ex trading (mishcon.com) 0
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November 16, 2023 webmaster
Litigation, Regulatory, Tax, Tax Planning, UK